CALRAN SERVICES LIMITED
Significant control: Amelia Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Calran Services Limited sell?
Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CALRAN SERVICES LIMITED is an active private limited company (company number 03080898) incorporated on 18 July 1995, registered in Rothwell, Leeds. Its registered activity is activities of head offices (SIC 70100). Latest small accounts cover the period ending 28 February 2025, with 0 employees on average.
There are 477 companies in activities of head offices in Leeds with filed accounts; the median reports net assets of £1,008 and is 15 years old.
Ownership and control
- Amelia Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Neil John Brook
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mrs Linda Brook
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 18 July 199531 yrs ago
- Next accounts due
- 28 November 2026in 36 days
- Confirmation statement due
- 1 August 2027in 282 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | — | — | — | — | — | — | 0 |
| 29 February 2024 | — | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 18 July 1995
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 282 days
- Next accounts duein 36 days
- Accounts period end
- Accounts period end
- Incorporated
Similar companies in Leeds
- 17A ROYDS LANE MANAGEMENT COMPANY LIMITEDLeeds West Yorkshire · inc. Jun 1995
- HALEMAN LIMITEDOssett · inc. Sept 1995
- EFS PROPERTY HOLDINGS LIMITEDElland · inc. Apr 1995
- CLARIANT SERVICES UK LTDLeeds · inc. Mar 1995
- HOLME STYES HOLDINGS LIMITEDWest Yorkshire · inc. Mar 1995
- MJMC (HOLDINGS) LIMITEDWakefield · inc. Jan 1996
All companies incorporated on 18 July 1995 · in Jul 1995.
Reminders for CALRAN SERVICES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.